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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Mcluckie, Stuart Wallace
    Managing Director born in July 1972
    Individual (85 offsprings)
    Officer
    2021-01-19 ~ 2023-11-29
    OF - Director → CIF 0
  • 2
    Phakkey, Anil
    Accountant born in January 1960
    Individual (18 offsprings)
    Officer
    2018-10-11 ~ 2020-05-19
    OF - Director → CIF 0
  • 3
    Khanna, Subhash
    Director born in July 1945
    Individual (42 offsprings)
    Officer
    2017-04-19 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Subhash Khanna
    Born in July 1945
    Individual (42 offsprings)
    Person with significant control
    2017-04-19 ~ 2017-09-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Jadeja, Rajeshwari Dhanjitsinh
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Prasanba Devendrasinh Vaghela
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2017-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Garcia Jimenez, Soledad
    Company Director born in June 1977
    Individual (41 offsprings)
    Officer
    2020-05-20 ~ 2021-10-05
    OF - Director → CIF 0
  • 7
    Devendrasinh Chhatrasinh Vaghela
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2017-09-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Skelly, Peter James
    Director born in May 1987
    Individual (20 offsprings)
    Officer
    2021-10-05 ~ 2021-10-05
    OF - Director → CIF 0
parent relation
Company in focus

PEARL OVERSEAS LTD

Period: 2017-06-27 ~ now
Company number: 10729348
Registered names
PEARL OVERSEAS LTD - now
PEARL UNIVERSAL LTD - 2017-06-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
1,523,125 GBP2025-03-31
1,523,125 GBP2024-03-31
Current Assets
41,126 GBP2025-03-31
68,656 GBP2024-03-31
Creditors
Current
-305,795 GBP2025-03-31
-164,386 GBP2024-03-31
Net Current Assets/Liabilities
-264,669 GBP2025-03-31
-95,730 GBP2024-03-31
Total Assets Less Current Liabilities
1,258,456 GBP2025-03-31
1,427,395 GBP2024-03-31
Creditors
Non-current
-552,825 GBP2025-03-31
-697,125 GBP2024-03-31
Net Assets/Liabilities
705,631 GBP2025-03-31
730,270 GBP2024-03-31
Equity
705,631 GBP2025-03-31
730,270 GBP2024-03-31

  • PEARL OVERSEAS LTD
    Info
    PEARL UNIVERSAL LTD - 2017-06-27
    Registered number 10729348
    C/o A D Doshi & Co 43 Glen Way, Oadby, Leicester, Leicestershire LE2 5YF
    PRIVATE LIMITED COMPANY incorporated on 2017-04-19 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.